Clifford Chance Applied Solutions Limited

11655408

Company Name	Clifford Chance Applied Solutions Limited
Company Status	Active
Company Number	11655408
Category	Private Limited Company
Incorporation Date	1 November 2018(5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Bas Boris Visser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2018(same day as company formation)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms April Dawn Brousseau
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 November 2018(same day as company formation)
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Diederik Jeroen Plink
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Haywood Grimwade Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms Monica Sah
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Joanne Patricia Anderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 November 2020	Full accounts made up to 30 April 2020 (21 pages)
22 May 2020	Appointment of Matthew Robert Layton as a director on 24 April 2020 (2 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
23 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
12 August 2019	Director's details changed for Ms Monica Sah on 9 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Patrick Richard Glydon on 9 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Robert Lee on 9 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Diederik Jeroen Plink on 9 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Bas Boris Visser on 9 August 2019 (2 pages)
9 August 2019	Director's details changed for Joanne Patricia Anderson on 9 August 2019 (2 pages)
29 May 2019	Director's details changed for Joanne Patricia Anderson on 28 May 2019 (2 pages)
29 May 2019	Appointment of Joanne Patricia Anderson as a director on 28 May 2019 (2 pages)
25 April 2019	Current accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
29 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 January 2019	Appointment of Ms Monica Sah as a director on 17 January 2019 (2 pages)
1 November 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-01 GBP 1,000 (28 pages)

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